Semla significantly reduces CNP fraud, refund costs & reputational risk by automating CNP due diligence processes via PSD2.
Automate card and income verification to reduce fraud, cut costs & speed up payouts. Guided in-flow notifications keep the process smooth so players spend less time waiting and more time playing.
Seamless account withdrawals from card deposits. With just one due-diligence check for both deposits and withdrawals, you’ll decrease costs, reduce backlogs, and improve time-to-money.
Speed up financial verification to give the best playing experience possible, while reducing the workload of your customer support, compliance & payments teams.
Semla is built for iGaming, from iGaming. We adapt our white-labelled solutions to your needs, covering 22 European countries. Expand your reach and drive growth effortlessly.
Director | Head of Financial Crime Prevention, FinsharkTenure at Swedish FSA
"Fraud, especially CNP fraud, is rising alarmingly, posing threats to both society & business. We need tomorrow's technology, that combines PSD2 and AI, to combat fraud effectively where conventional methods have failed."